COTSWOLD OUTDOOR GROUP LTD

active Company number 03382348

Private Limited by Shares · Incorporated on 6th Jun 1997

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SIC code: 47640
Registered office: Swindon, SN1 1HN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COTSWOLD OUTDOOR GROUP LTD is a private limited by shares company based in Swindon. It was incorporated on 6th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

3 Directors View directors

1 Company at address

19 Companies in postcode View postcode

SICs

View other companies in Swindon (SN) with the same SIC code:

47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Property intelligence

Latest sale price in SN1 1HN £11,650,000 as of 3rd Apr 2018 View postcode page

Average price (all time) £9,950,000

Average price (since 2016) £9,950,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jamie Kristow	Director	13th Sep 2024	This company	British	View profile
Matthew Smith	Secretary	1st Feb 2017	This company	Not recorded	View profile
Matthew Smith	Director	1st Feb 2017		British	View profile
Retail Concepts N.V	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Jun 1997
Company type: Private Limited by Shares
SIC code: 47640
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Jun 1997 Company incorporated
6th Jun 1997 OVALSEC LIMITED appointed as Corporate director
6th Jun 1997 OVAL NOMINEES LIMITED appointed as Corporate nominee director
6th Jun 1997 OVALSEC LIMITED appointed as Corporate secretary
2nd Jul 1997 John Lusher appointed as Director
2nd Jul 1997 Michael Martin appointed as Director
2nd Jul 1997 Johannes Falkenburg appointed as Director
10th Jul 1997 OVALSEC LIMITED resigned as Corporate secretary
10th Sep 1997 OVALSEC LIMITED resigned as Corporate director
10th Sep 1997 OVAL NOMINEES LIMITED resigned as Corporate nominee director
10th Sep 1997 Bruce Beck appointed as Secretary
19th Nov 1997 James Stansfield appointed as Director
19th Nov 1997 Bruce Beck resigned as Secretary
19th Nov 1997 James Stansfield appointed as Secretary
8th Sep 1998 Richard Steele appointed as Director
29th Mar 2000 John Lusher resigned as Director
29th Mar 2000 Michael Martin resigned as Director
29th Mar 2000 James Stansfield resigned as Director
29th Mar 2000 Richard Steele resigned as Director
29th Mar 2000 Nicholas Evans appointed as Director
30th May 2003 Emiel Lathouwers appointed as Director
1st Jun 2003 Nicholas Evans resigned as Director
30th Nov 2004 Filip Leflot appointed as Director
20th Dec 2004 Pierre De Waha appointed as Director
20th Dec 2004 Cedric Olbrechts Fan Gimko Opul appointed as Director
20th Dec 2004 Patrick Lathouwers appointed as Director
30th May 2007 Pierre De Waha resigned as Director
15th Aug 2007 James Stansfield resigned as Secretary
14th Sep 2007 Guy Torrekens appointed as Secretary
14th Jan 2008 Cedric Olbrechts Fan Gimko Opul resigned as Director
30th Apr 2008 Filip Leflot resigned as Director
30th Apr 2008 Guy Torrekens resigned as Secretary
30th Apr 2008 Baudouin Lenaerts appointed as Secretary
28th May 2009 Emiel Lathouwers resigned as Director
28th May 2009 Baudouin Lenaerts resigned as Secretary
6th Jul 2009 Francis Ball appointed as Secretary
1st Jul 2010 Patrick Lathouwers resigned as Director
31st Oct 2015 Francis Ball appointed as Director
1st Jan 2016 Johannes Falkenburg resigned as Director
6th Apr 2016 Retail Concepts N.V appointed as Corporate PSC
1st Jul 2016 Gregory Nieuwenhuys appointed as Director
1st Feb 2017 Francis Ball resigned as Secretary
1st Feb 2017 Matthew Smith appointed as Director
1st Feb 2017 Matthew Smith appointed as Secretary
3rd Mar 2017 Francis Ball resigned as Director
1st Apr 2019 Jose Finch Castro appointed as Director
7th Apr 2019 Gregory Nieuwenhuys resigned as Director
22nd Mar 2024 Jose Finch Castro resigned as Director
13th Sep 2024 Jamie Kristow appointed as Director
13th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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